Lookers Motor Holdings Limited

00601147

active

Private Limited Company

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

LOOKERS HOUSE 1ST FLOOR, LOOKERS STOKE, STOKE-ON-TRENT, ST4 4GU

Incorporated 24/03/1958

Compliance

Last accounts

31/12/2024

dormant

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 20/02/2026

Due 06/03/2027

On track

Industry

45111

Sale of new cars and light motor vehicles

70100

Activities of head offices

Officers

Mr Alex Smith

director · Since 23/01/2025

EXECUTIVE CHAIR

BRITISH · UNITED KINGDOM · Age 51

Also on 74 other boards

Mr Owen John Mclellan

director · Since 01/10/2025

CHIEF FINANCIAL OFFICER

BRITISH · UNITED KINGDOM · Age 43

Also on 67 other boards

Oona Cassidy

secretary · Since 27/02/2026

Persons with Significant Control

Lookers Limited

75–100% shares

75–100% votes

Appoint directors

Lookers House, 1st Floor, Lookers Stoke, Stoke-On-Trent, ST4 4GU

Reg: 111876 · Companies House · Limited By Shares

Notified 06/04/2016

Charges0 outstanding

Charge

satisfied

NATWEST MARKETS PLC AS SECURITY TRUSTEE

Created 11/05/2021Registered 17/05/2021Satisfied 16/03/2024

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC AS TRUSTEE FOR THE SECURED PARTIES (THE SECURITY TRUSTEE)

Created 29/05/2009Registered 11/06/2009Satisfied 16/03/2024

charge

satisfied

TEXACS LIMITED

Created 20/01/1988Registered 23/01/1988Satisfied 15/09/1990

charge

satisfied

MIDLAND BANK PLC

Created 20/08/1987Registered 03/09/1987

charge

satisfied

MIDLAND BANK PLC

Created 13/05/1987Registered 19/05/1987

charge

satisfied

MIDLAND BANK PLC

Created 16/02/1987Registered 20/02/1987

charge

satisfied

MIDLAND BANK PLC

Created 16/02/1987Registered 20/02/1987

charge

satisfied

MIDLAND BANK PLC

Created 16/02/1987Registered 20/02/1987

charge

satisfied

MIDLAND BANK PLC

Created 07/01/1987Registered 09/01/1987

charge

satisfied

MIDLAND BANK PLC

Created 15/09/1986Registered 17/09/1986

charge

satisfied

MIDLAND BANK PLC

Created 15/09/1986Registered 17/09/1986

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 08/09/1986Registered 15/09/1986

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 08/09/1986Registered 15/09/1986

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 08/09/1986Registered 15/09/1986Satisfied 22/04/1989

charge

satisfied

MIDLAND BANK PLC

Created 01/07/1986Registered 02/07/1986

charge

satisfied

MIDLAND BANK PLC

Created 01/07/1986Registered 02/07/1986

charge

satisfied

MIDLAND BANK PLC

Created 12/05/1986Registered 16/05/1986

charge

satisfied

MIDLAND BANK PLC

Created 12/05/1986Registered 16/05/1986

charge

satisfied

MIDLAND BANK PLC

Created 12/05/1986Registered 16/05/1986

charge

satisfied

MIDLAND BANK PLC

Created 17/04/1986Registered 22/04/1986

charge

satisfied

MIDLAND BANK PLC

Created 17/04/1986Registered 22/04/1986

charge

satisfied

MIDLAND BANK PLC

Created 01/04/1986Registered 04/04/1986

charge

satisfied

MIDLAND BANK PLC

Created 01/04/1986Registered 04/04/1986

charge

satisfied

MIDLAND BANK PLC

Created 01/04/1986Registered 04/04/1986

charge

satisfied

MIDLAND BANK PLC

Created 01/04/1986Registered 04/04/1986

charge

satisfied

ESSO PETROLEUM COMPANY LIMITED

Created 28/11/1985Registered 28/11/1985

charge

satisfied

HUNDLAND BANK LIMITED

Created 26/06/1980Registered 07/07/1980

charge

satisfied

HUDLAND BANK LIMITED.

Created 23/06/1980Registered 30/06/1980

charge

satisfied

HUNDLAND BANK LIMITED

Created 23/06/1980Registered 30/06/1980

charge

satisfied

HUDLAND BANK LIMITED

Created 23/06/1980Registered 30/06/1980